- EverBank (Irvine, CA)
- ** IT Financial Crimes Development Manager** The IT Financial Crimes Development Manager is responsible for designing, developing, and ... compliance programs. **Key Responsibilities and Duties** + Leads the development of financial crimes detection...analytics tools, machine learning models, and automation to enhance financial crime detection. + Partners with IT … more
- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan *… more
- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... the Bank's BSA Program policies and procedures, including the development of BSA related policy position documents, under the...* Ability to supervise and coach staff. *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: $111,408 - $189,738… more
- Wells Fargo (Woodland Hills, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...make client calls and actively participate in the sales development process + Knowledge and understanding of retail compliance… more
- Wells Fargo (Lancaster, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...deliver a customer-centric experience + Mentor and guide talent development of direct reports and assist in hiring talent… more
- Wells Fargo (San Diego, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...resources for branch operations + Mentor and guide talent development of direct reports and assist in hiring talent… more
- Wells Fargo (Beverly Hills, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is one of the United States' leading providers of financial and investment services. We offer a full range...presenting complex deals for approval. + Commitment to talent development and client service excellence. + Bachelor's degree or… more
- Wells Fargo (Los Angeles, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you...deliver a customer-centric experience + Mentor and guide talent development of direct reports and assist in hiring talent… more
- Coinbase (Sacramento, CA)
- …regulator in a state or federal agency; * Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Sacramento, CA)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...engineering teams in the Compliance domain, to guide the development of features, services, and infrastructure. * Plan, design,… more
- Wells Fargo (San Leandro, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking...It all begins with you. **Wells Fargo Technology** sets IT strategy; enhances the design, development , and… more
- Amazon (San Diego, CA)
- …- Bachelor's degree in computer science, engineering, analytics, mathematics, statistics, IT or equivalent, or experience in information security and compliance - ... Cybersecurity, or other related discipline - Experience in fraud investigation, abuse, cyber- crimes , or equivalent - Experience in data science, machine learning or… more
- Wells Fargo (El Monte, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Act as a liaison between customer and product management/technology development teams for complex issues to coordinate satisfactory technical issue resolution… more